J H Waring & Co Limited

Company Name	J H Waring & Co Limited
Company Status	Dissolved
Company Number	02023747
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	4 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Helen Chambers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1995(9 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Catterall Crescent Bradshaw Bolton Lancashire BL2 4AD

Director Name	Patrick Anthony Lydon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1995(9 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lindale Avenue Heaton Bolton BL1 5EF

Secretary Name	Nicola Marie Crookall
Nationality	British
Status	Closed
Appointed	31 May 2005(19 years after company formation)
Appointment Duration	10 months, 1 week (closed 04 April 2006)
Role	Certified Accountant
Correspondence Address	53 Sandway Beech Hill Wigan WN6 7SF

Director Name	John Charles Croswell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	26 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Director Name	John Fletcher Waring
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 1995)
Role	Chartered Accountant
Correspondence Address	The Meads Markland Hill Bolton Lancashire BL1 5AL

Secretary Name	John Fletcher Waring
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	The Meads Markland Hill Bolton Lancashire BL1 5AL

Director Name	Peter Baden Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	215 Greenmount Lane Bolton Lancashire BL1 5JB

Secretary Name	William Urmston Stevenson
Nationality	British
Status	Resigned
Appointed	21 November 1995(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2005)
Role	Secretary
Correspondence Address	11 Neston Avenue Bolton Lancashire BL1 8SQ

Location

Registered Address	Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Director resigned (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Director resigned (1 page)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)

J H Waring & Co Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check